SIMPLY BUSINESS HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC2V 7NG

Company number 10103252
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address SIXTH FLOOR, 99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 4 April 2017 with updates; Registered office address changed from One Finsbury Square London EC2A 1AE England to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017. The most likely internet sites of SIMPLY BUSINESS HOLDINGS LTD are www.simplybusinessholdings.co.uk, and www.simply-business-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Business Holdings Ltd is a Private Limited Company. The company registration number is 10103252. Simply Business Holdings Ltd has been working since 05 April 2016. The present status of the company is Active. The registered address of Simply Business Holdings Ltd is Sixth Floor 99 Gresham Street London United Kingdom Ec2v 7ng. . BROADWATER, Ian Dwight is a Director of the company. EDWARDS, Neil John is a Director of the company. GREENBERG, Jeffrey Wayne is a Director of the company. LA RUFFA, Vincenzo is a Director of the company. SLATER, Chris is a Director of the company. STOCKWOOD, Jason is a Director of the company. VAN WAESBERGHE, Ignace Louis Ghislain is a Director of the company. WATSON, Christopher Eric is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROADWATER, Ian Dwight
Appointed Date: 05 April 2016
45 years old
Director
EDWARDS, Neil John
Appointed Date: 12 October 2016
53 years old
Director
GREENBERG, Jeffrey Wayne
Appointed Date: 15 July 2016
74 years old
Director
LA RUFFA, Vincenzo
Appointed Date: 15 July 2016
45 years old
Director
SLATER, Chris
Appointed Date: 15 July 2016
47 years old
Director
STOCKWOOD, Jason
Appointed Date: 15 July 2016
55 years old
Director
VAN WAESBERGHE, Ignace Louis Ghislain
Appointed Date: 15 July 2016
46 years old
Director
WATSON, Christopher Eric
Appointed Date: 05 April 2016
74 years old

Persons With Significant Control

Mr. Jeffrey Wayne Greenberg
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

SIMPLY BUSINESS HOLDINGS LTD Events

13 Apr 2017
Group of companies' accounts made up to 31 December 2016
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
01 Mar 2017
Registered office address changed from One Finsbury Square London EC2A 1AE England to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017
28 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 116,062.19
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
09 Aug 2016
Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 15 July 2016
08 Aug 2016
Appointment of Mr Chris Slater as a director on 15 July 2016
08 Aug 2016
Appointment of Mr Jason Stockwood as a director on 15 July 2016
25 Jul 2016
Registration of charge 101032520001, created on 15 July 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 2

SIMPLY BUSINESS HOLDINGS LTD Charges

15 July 2016
Charge code 1010 3252 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…

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